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Matters on Stocks

Stock Information

Stocks issued (Face value per share: KRW 5,000)

(As of December 31, 2013, Unit: Stocks/ KRW millions)

Stock Information
Stock type No. of stocks issued Total face value Remarks
Common stock 20,882,071 104,410 -
Preferred stock 5,396,759 26,984 -
Total 26,278,830 131,394 -

Treasury stock status (As of the end of the most recently closed term)

(As of December 31, 2013, Unit: No. of stocks)

Treasury stock status
Stock type No. of stocks Comparison
Total 5,214,779
Common stock 4,670,211 -
Preferred stock 673,054 -

Date of meeting

Date of meeting
2012 2013 2014
Date of meeting 2010-03-26 2011-03-25 2012-03-30
Total No. of stocks issued 30,559,025 26,255,580 26,278,830
No. of stocks with voting right 16,683,003 16,458,207 16,211,860
No. of shareholders attending 112 95 96
No. of stocks attending 12,632,763 12,643,752 13,105,162
Attendance rate 75.72% 76.80% 80.84%

Voting rights exercised

(Unit: No. of shares)

Voting rights exercised
Year Agenda item Content For Against
2012 No. 1 Approval of financial statements concerning the 75th term 12,141,135 490,509
No. 2 Partial amendment to the Articles of Incorporation 11,449,776 1,181,868
No. 3-1 Election of in-house directors 12,587,903 43,741
No. 3-2 Election of outside directors 10,045,092 2,586,552
No. 4 Election of members of the Audit Committee 7,737,146 1,942,822
No. 5 Approval of the ceiling on remuneration for directors 12,618,023 13,621
No. 6 Grant of stock option 12,613,654 17,990
No. 7 Approval of grant of stock option 12,613,654 17,990
No. 8 Capital decrease 12,613,654 -

Shareholders

Shareholders

Adoption of cumulative and non-cumulative voting

Adoption of cumulative and non-cumulative voting
Voting type Status Date of adoption Remarks
Non-cumulative voting Adopted 2006-03-17 -
March 17, 2006 Not adopted -